HomeMy WebLinkAbout03/06/2018 VB Agenda
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Tuesday, March 6, 2018
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
Village of Mount Prospect
Village Hall - 3rd floor Board Room
50 S. Emerson Street
Mount Prospect, IL 60056
1. CALL TO ORDER
1.1 ROLL CALL
1.2 PLEDGE OF ALLEGIANCE - Trustee Michael Zadel
1.3 INVOCATION - Trustee Colleen Saccotelli
2. APPROVAL OF MINUTES
Minutes of the Regular Village Board meeting of February 22, 2018
3. MAYOR'S REPORT
3.1 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT. {This ordinance increases the number of Class "F-1" liquor licenses by one (1) La Presa
Restaurant Inc. d/b/a La Presa Restaurant located at 401 E. Euclid, Mount Prospect, IL.}
3.2 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
5. CONSENT AGENDA
5.1 List of Bills - February 14 - February 27, 2018
5.2 Motion to accept proposal to provide design and construction engineering services for the Randview Highlands
Streetlight Improvements Project in an amount not to exceed $35,051.
5.3 Motion to accept bid for 25 new fire hydrants in an amount not to exceed $77,255.10.
5.4 A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF
TRANSPORTATION AND THE VILLAGE OF MOUNT PROSPECT TO FUND SIDEWALK RAMP IMPROVEMENTS
ASSOCIATED WITH THE CENTRAL ROAD RESURFACING PROJECT.
6. OLD BUSINESS
6.1 PZ-18-17 / 801 E. Rand Road / Speed-GMX Mount Prospect, LLC / 2nd reading of AN ORDINANCE GRANTING
ZONING MAP AMENDMENT AND CONDITIONAL USE FOR PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED AT
801 E. RAND AND A PORTION OF THAYER STREET RIGHT-OF-WAY BETWEEN N. LOUIS STREET AND E. RAND ROAD,
MOUNT PROSPECT, ILLINOIS (MOUNT PROSPECT POINTE)
7. NEW BUSINESS
7.1a PZ-01-18 / 20 W. Northwest Highway / Nicholas & Associates / A RESOLUTION APPROVING A FINAL PLAT OF
SUBDIVISION FOR PROPERTY LOCATED AT 20 W. NORTHWEST HIGHWAY, 30-34 W. BUSSE AVENUE AND THE WEST
END OF W. BUSSE RIGHT-OF-WAY, MOUNT PROSPECT, ILLINOIS (20 WEST)
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7.1b 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR A PLANNED UNIT DEVELOPMENT FOR
PROPERTY LOCATED AT 20 W. NORTHWEST HIGHWAY (20 WEST)
7.1c A RESOLUTION AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND 20 WEST LLC FOR THE 20 WEST MIXED-USE DEVELOPMENT LOCATED AT 20 W.
NORTHWEST HIGHWAY
7.2a PZ-02-18 / 15-19 N. Elmhurst Ave. / Rich Bondarowicz 7.2a. RESOLUTION APPROVING A FINAL PLAT OF
SUBDIVISION FOR PROPERTY LOCATED AT 15-19 N. ELMHURST ROAD, MOUNT PROSPECT, ILLINOIS (PARK
TERRACE)
7.2c A RESOLUTION AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE VILLAGE OF
MOUNT PROSPECT AND PARK TERRACE MOUNT PROSPECT LLC FOR THE PARK TERRACE ROWHOME PROJECT
LOCATED AT 15-19 N. ELMHURST RD
7.2b 1st. reading of an ORDINANCE GRANTING FOR A FINAL PLANNED UNIT DEVELOPMENT FOR PROPERTY
LOCATED AT 15-19 NORTH ELMHURST AVENUE, MOUNT PROSPECT, ILLINOIS (PARK TERRACE)
7.3 PZ-03-18 / Vequity LLC /1st reading of AN ORDINANCE GRANTING VARIATION TO BUILDING AND PARKING LOT
SETBACK REQUIREMENTS FOR PROPERTY LOCATED AT 1201 E. CENTRAL ROAD, MOUNT PROSPECT, ILLINOIS
7.4 1st reading of AN ORDINANCE AUTHORIZING THE ACQUISITION OF THE PROPERTY LOCATED AT 799 BIERMANN
COURT FOR THE PURPOSES OF A FUTURE POLICE HEADQUARTERS
7.5 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2018 AND ENDING DECEMBER 31, 2018
7.6 1st reading of AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017
8. VILLAGE MANAGER'S REPORT
8.1 Motion to accept National Joint Powers Alliance Joint Purchasing Contract for the purchase of one (1) new John
Deere 410L backhoe/loader in an amount not to exceed $138,640.15.
9. ANY OTHER BUSINESS
10. ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME
ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327
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